BP ALTERNATIVE ENERGY HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

BP ALTERNATIVE ENERGY HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BP ALTERNATIVE ENERGY HOLDINGS LIMITED was incorporated 33 years ago on 25/06/1990 and has the registered number: 02515099. The accounts status is FULL.

BP ALTERNATIVE ENERGY HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

C/O BDO LLP
LONDON
W1U 7EU

This Company Originates in : United Kingdom
Previous trading names include:
BP SOLAR HOLDINGS LIMITED (until 01/12/2005)

Confirmation Statements

Last Statement Next Statement Due
01/06/2021 15/06/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SUNBURY SECRETARIES LIMITED Corporate Secretary 2010-07-01 CURRENT
MR DAVID THOMAS ANDERSON Nov 1964 British Director 2014-02-11 CURRENT
DOMINIQUE MARTIN CAROLINE VERSTAPPEN Mar 1967 Dutch Director 2005-09-01 UNTIL 2006-03-01 RESIGNED
MR JOHN STEWART MORGAN Sep 1955 British Director 2010-08-01 UNTIL 2011-02-28 RESIGNED
KATRINA ANN LANDIS Aug 1959 United States Director 2007-12-04 UNTIL 2010-08-01 RESIGNED
MR RODERICK GUY MASON Jul 1964 British Director 2012-02-27 UNTIL 2017-06-21 RESIGNED
DR BYRON ELMER GROTE Mar 1948 British And Us Citiz Director 1998-07-08 UNTIL 1999-03-01 RESIGNED
MR STEVEN WESTWELL May 1958 British Director 2003-12-01 UNTIL 2007-09-01 RESIGNED
DR CHRISTOPHER JOHN HEDLEY Mar 1949 British Director 1997-09-01 UNTIL 2000-05-01 RESIGNED
DAVID STANFORD KNAPP Aug 1965 American Director 2012-01-01 UNTIL 2017-06-21 RESIGNED
MR CHRISTOPHER BARTON HUNT Jul 1963 Director 2006-03-01 UNTIL 2008-01-31 RESIGNED
JULIAN JOHN WATTS Aug 1939 New Zealand Secretary RESIGNED
ROY LESLIE TOOLEY British Secretary 2002-05-01 UNTIL 2004-08-01 RESIGNED
ANDREA MARGARET THOMAS Other Secretary 1997-09-01 UNTIL 2002-05-01 RESIGNED
BRIAN PEEVOR May 1940 British Secretary 1994-04-01 UNTIL 1997-08-31 RESIGNED
MISS DAWN NOEL May 1960 British Secretary 2006-02-01 UNTIL 2006-11-03 RESIGNED
CHRISTOPHER KUANGCHENG GERALD ENG Secretary 2009-03-23 UNTIL 2010-06-30 RESIGNED
JANET ELVIDGE Apr 1969 Other Secretary 2004-08-01 UNTIL 2006-02-01 RESIGNED
JANET ELVIDGE Apr 1969 Other Secretary 2006-11-03 UNTIL 2008-07-21 RESIGNED
MR. YASIN STANLEY ALI Secretary 2001-02-19 UNTIL 2010-06-30 RESIGNED
ANDREA MARGARET THOMAS Other Secretary 2008-07-21 UNTIL 2009-03-23 RESIGNED
DR DOMINIC EMERY Feb 1963 British Director 2010-08-01 UNTIL 2014-02-11 RESIGNED
DR DAVID CHRISTOPHER ALLEN Jul 1954 British Director 2000-01-01 UNTIL 2002-02-01 RESIGNED
MR GRAHAM GARFIELD BAXTER Jan 1951 British Director 2000-05-01 UNTIL 2003-02-28 RESIGNED
STUART PATRICK BRANNIGAN May 1961 British Director 2003-07-01 UNTIL 2003-12-01 RESIGNED
GRAEME DAVID ALBERT BREBNER Oct 1952 British Director 2003-05-01 UNTIL 2004-09-01 RESIGNED
BASIL RICHARD RYLAND BUTLER Mar 1930 British Director RESIGNED
DAVID CAMPBELL Jan 1968 British Director 2003-12-01 UNTIL 2006-03-01 RESIGNED
CRAIG WILLIAM COBURN May 1964 American Director 2006-03-01 UNTIL 2016-11-01 RESIGNED
JOHN WILLIAM DOWNER Jul 1949 British Director 2003-07-01 UNTIL 2005-03-01 RESIGNED
GEORGE LELAND EDWARDS Oct 1957 Us Citizen Director 2005-03-01 UNTIL 2008-06-13 RESIGNED
MR JERRY WILLIAM MCKINNEY Oct 1962 American Director 2009-10-01 UNTIL 2012-01-01 RESIGNED
DR RICHARD LOVELL FEIL Mar 1964 British Director 2003-08-01 UNTIL 2003-12-01 RESIGNED
LAURA WATERS FOLSE Sep 1958 American Director 2017-06-21 UNTIL 2019-03-31 RESIGNED
MR NICHOLAS CHARLES COLEMAN Jan 1952 British Director 2002-02-01 UNTIL 2003-05-01 RESIGNED
DAVID WILLIAM JOHN GRANT Dec 1952 British Director 2004-09-01 UNTIL 2007-10-02 RESIGNED
STEPHEN FRYE GATES May 1946 American Director 1999-03-01 UNTIL 2000-01-01 RESIGNED
ERIC BERN STIDMAN Jun 1973 American Director 2017-06-21 UNTIL 2020-09-07 RESIGNED
MR DIPESH JAYANTILAL SHAH May 1953 British Director RESIGNED
MR STEVEN WELLESLEY PERCY Oct 1946 United States Director RESIGNED
JUSTIN CHARLES MACLENNAN ADAMS Apr 1971 British Director 2011-02-28 UNTIL 2012-02-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bp International Limited 2016-04-06 Sunbury On Thames   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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